3BMEXA6pE395x8CywZVpgp5LwfuVHNEKdV3BMEXA6pE395x8CywZVpgp5LwfuVHNEKdV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA6pE395x8CywZVpgp5LwfuVHNEKdV | -1 (1) | 0.0000 | 0.9636 | 3.4227 | 0.0000 | 1.5527 | 1.8700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA6pE395x8CywZVpgp5LwfuVHNEKdV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811937 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.9636 |
| Maximum Balance Rank | 115319 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 564509 (02/24/2019 22:59) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 289848 |
| Account Age Rank | 3778559 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 3.4227 |
| Deposits From External Accounts Rank | 60712 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867847 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5527 |
| Withdrawls To External Accounts Rank | 56409 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8700 |
| Withdrawls To BitMEX Accounts Rank | 191430 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77554 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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